Specialist Financial and Regulatory Reporting (Copy)

Join us and play a key role in safeguarding the financial system!

As an AML/KYC Analyst you will be working for our client, a leading global financial institution that delivers a wide range of financial services to individuals, corporations, and institutions.

You will join a team dedicated to preventing, detecting, and mitigating compliance, regulatory, and reputational risks while supporting processes that combat financial crime. In this role, you will contribute to Anti-Money Laundering (AML), Know Your Customer (KYC), anti-bribery, and sanctions compliance efforts. You will collaborate with colleagues across different regions and help ensure compliance with evolving global regulations

Your main responsibilities: Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews

• Conduct KYC checks and verify client information against regulatory requirements
• Monitor transactions and identify potential suspicious activity
• Support investigations into potential money laundering or terrorist financing cases
• Review and assess sanctions screening alerts
• Collaborate with domestic and international colleagues to align compliance processes
• Assist in preparing documentation for audits, examinations, and regulatory inquiries
• Contribute to the design and implementation of compliance controls and procedures
• Analyze compliance risks and recommend mitigating measures
• Maintain up-to-date knowledge of regulatory changes impacting AML/KYC processes

You’re ideal for this role if you have:

• Prior experience in AML CDD/KYC operations
• Knowledge of the consumer finance or retail banking industry
• Strong analytical and risk assessment skills
• Ability to work independently while contributing to the team
• Strong written and verbal communication skills
• Ability to prioritize workflows and meet deadlines
• Experience collaborating with colleagues across multiple regions
• Proactive, self-motivated, detail-oriented and well-organized approach
• Ability to adapt quickly to changes in a fast-paced environment
• Understanding of challenges and opportunities in the financial sector related to AML and fraud

#GETREADY  to meet with us!

We would like to meet you. If you are interested please apply and attach your CV in English or Polish, including a statement that you agree to our processing and storing of your personal data. You can always also apply by sending us an email at cv-recruitment@itds.pl.

Internal number #7641